NB TRUST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
986 by profit
295 by paid taxes
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NB TRUST" |
| Registration number, date | 40103745414, 02.01.2014 |
| VAT number | LV40103745414 from 05.02.2014 Europe VAT register |
| Register, date | Commercial Register, 02.01.2014 |
| Legal address | Emīlijas Benjamiņas iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NB TRUST, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 30 618.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 30 285.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 172.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 154.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 26.07.2024 | 294.55 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 26.02.2024 | 207.42 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 09.10.2023 | 1 098.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 833.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 501.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 16.03.2023 | 374.90 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 13.09.2022 | 258.19 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 09.05.2022 | 1 179.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 1 171.56 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.05.2020 | 876.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 631.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 005.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 508.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 507.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 504.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 563.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 292.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 419.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 269.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 219.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 177.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 196.47 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 413.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 344.47 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 193.34 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 358.88 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 150.41 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 204.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.13 | 8.35 | 5.91 |
| Personal income tax (thousands, €) | 0.34 | 1.49 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 3.65 | 1.56 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 02.01.2014 | 02.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"NB Trust", SIA
Emīlijas Benjamiņas 15, Rīga LV-1050 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Puškina iela 20A | Until 24.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 15 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (19.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vaibas zinoj NB2022 parakstits.doc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums NB 2021 apstipr compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinoj NB2020 par | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinoj NB2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinoj NB2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums NBTrust 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 22.5 KB | 07.02.2014 | 05.12.2013 | 5 |
Articles of Association |
178.67 KB | 07.02.2014 | 05.12.2013 | 5 | |
Memorandum of Association |
196.46 KB | 07.02.2014 | 05.12.2013 | 1 | |
Shareholders’ register |
108.58 KB | 07.02.2014 | 05.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.75 KB | 20.09.2024 | 20.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.03 KB | 04.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 07.02.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 07.02.2014 | 02.01.2014 | 2 |
Registration certificates |
TIF | 3 MB | 07.02.2014 | 02.01.2014 | 1 |
Registration certificates |
EDOC | 483.7 KB | 07.02.2014 | 02.01.2014 | 1 |
Other documents |
TIF | 1.37 MB | 07.02.2014 | 12.12.2013 | 4 |
Announcement regarding the legal address |
447.37 KB | 07.02.2014 | 05.12.2013 | 1 | |
Articles of Association |
EDOC | 176.66 KB | 07.02.2014 | 05.12.2013 | 5 |
Application |
414.45 KB | 07.02.2014 | 05.12.2013 | 2 | |
Power of attorney, act of empowerment |
130.58 KB | 07.02.2014 | 05.12.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 813.21 KB | 07.02.2014 | 15.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 76.25 KB | 07.02.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register